Former chief executive Seán Ashe, who failed to declare ties to family members with interests in two companies that received contracts from the ETB, an audit found. Photograph: Dara Mac Dónaill

Kildare and Wicklow Education and Training Board (ETB), which is at the centre of a controversy over how taxpayer funds were spent, is reviewing all i(...)

The scammers aim is to convince the person to hand over their bank account details and passwords Photograph: iStock

Criminals are impersonating broadband companies on the phone and convincing customers to give them access to their computers and their online banking,(...)

Concerns were raised that new  legislation – which includes a requirement for ‘dual criminality’ – fell short of the OECD’s Convention on Combating Bribery of Foreign Public Officials

Newly introduced white collar crime legislation that attracted criticism for measures on bribery offences is to be reviewed by the Organisation for Ec(...)

Det Supt Gerard Walsh of the Garda National Economic Crime Bureau and Chief Supt Pat Lordan.  Det Supt Gerard Walsh says money laundering carries up to 14 years in prison. Photograph: Gareth Chaney/Collins.

Students around Ireland are being tricked by cybercriminals into becoming unwitting money launderers, gardaí say. Gangs specialising in online fraud (...)

 David Piele (40), a UK National with an address at Rectory Way in Bray, Co Wicklow, was brought before Dun Laoghaire District Court where he was charged with deception. Photograph: Stephen Collins / Collins Photos

Two men have appeared in court charged in connection with an alleged forestry investment fraud. Garret Hevey (41) of Brookdene, Shankill, Co. Dublin(...)

A man has been arrested in Dublin in connection with a case of money-laundering to the value of €2.8 million. File photograph: Getty Images/iStockphoto

A man has been arrested in Dublin in connection with a case of money-laundering to the value of €2.8 million. Gardaí from the Garda National Economic(...)

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